United States v. Timothy J. Cichon

48 F.3d 269, 1995 U.S. App. LEXIS 3318, 1995 WL 67592
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 21, 1995
Docket94-1154
StatusPublished
Cited by22 cases

This text of 48 F.3d 269 (United States v. Timothy J. Cichon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Timothy J. Cichon, 48 F.3d 269, 1995 U.S. App. LEXIS 3318, 1995 WL 67592 (7th Cir. 1995).

Opinion

*270 RIPPLE, Circuit Judge.

Timothy J. Cichon was arrested on November 13, 1991, after he received from his eoconspirator the money collected from an LSD sale earlier that day. He then cooperated with police for many months. On August 4, 1993, he was indicted by a federal grand jury for conspiracy to possess with intent to distribute LSD and conspiracy to distribute LSD, and for four substantive charges of distribution of LSD. Mr. Cichon originally entered a plea of not guilty; however, he later changed his plea to guilty on the conspiracy count, and reserved the right to appeal certain adverse rulings concerning his pretrial motions to suppress statements and to dismiss the indictment. 1

Mr. Cichon’s sentence was determined by measuring the actual weight of the LSD and its blotter paper carrier. Because the total weight exceeded 10 grams, the court imposed the statutory mandatory minimum sentence of 120 months, but reduced it by three levels, on the basis of Mr. Ciehon’s substantial assistance, to 78 months.

On this appeal, Mr. Cichon claims that the district court erred in its denial of his motion to dismiss the indictment on the ground that he was promised immunity. He also claims error in the district court’s denial of his motion to suppress his statements on the ground that they were involuntary. He also appeals the district court’s sentencing calculation; he submits that the district court ought to have applied the presumptive weight for LSD doses set forth in the 1993 amendment to § 2D1.1 of the Sentencing Guidelines. After hearing the argument of counsel, we decided to defer decision until the rendition of the court’s en banc decision in United States v. Neal, 46 F.3d 1406 (7th Cir.1995). For the reasons that follow, we now affirm the judgment of the district court.

I

BACKGROUND

A. Facts

On November 13, 1991, a confidential informant working with agents from the Wisconsin Department of Justice Division of Narcotics Enforcement (DNE) purchased about 600 doses of LSD from a man named Donald “Jamie” Weaver. When he was arrested, Weaver agreed to cooperate with the DNE agents. Later that evening, therefore, he met his eoconspirator Timothy Cichon, from whom he said he had obtained the LSD, to turn over to him the proceeds from the LSD sale. The agents were able to record and to listen to the Weaver-Cichon conversation during the payoff meeting because Weaver wore a monitoring device. Once the money was delivered, the DNE agents arrested Mr. Cichon, took him into custody, and transported him to a nearby motel. His coconspirator Weaver, also in custody, was brought to an adjoining room in the motel.

Mr. Cichon and the DNE agents described in very different terms the events that occurred in the motel during that evening. Mr. Cichon claimed that the agents advised him that, if he cooperated, he would either be .sentenced to probation or his case would be dismissed. However, if he did not cooperate, he was warned, he would be sentenced to seven years in prison, his cars and his parents’ cars would be confiscated, and he might be assaulted by “mean guys” in prison. According to Mr. Cichon, when he asked the agents whether he could talk to a lawyer, their questioning did not cease. Instead, the agents responded that requesting a lawyer did not constitute cooperation, and that they would take him to Madison immediately if he asked for a lawyer.

The agents’ depiction of the discussion in the motel was quite different. Special Agents Kostner and Ruff stated that they had indeed advised Mr. Cichon that he could be taken to Madison, where federal charges against him could be brought, and that the car he was driving at the time of his arrest could be subject to forfeiture. They also told him that “any cooperation would be brought to the prosecutor’s attention.” However, according to the officers, they did not mention a specific sentence that he might receive, or make promises or threats to coerce him into *271 cooperating or confessing. Special Agent Kostner remembered that Special Agent Ohm had advised Mr. Cichon of his Miranda rights. However, Agent Ohm, who was not available to testify, later stipulated that he had no specific independent recollection of reading him those rights. When Mr. Cichon requested, the agents allowed him to speak by telephone with coconspirator Weaver. After that call, Mr. Cichon agreed to provide a statement and to cooperate with them. Following the two-hour interview, he took the agents to his house, where he surrendered about 400 additional dosage units of LSD. Mr. Cichon remained uncharged until the return of the indictment in this case on August 4, 1993.

B. District Court Proceedings

A federal grand jury indicted Mr. Cichon on one count of conspiracy to possess LSD with intent to distribute it and conspiracy to distribute LSD, in violation of 21 U.S.C. §§ 846 and 841(a)(1), and four counts of LSD distribution. After the arraignment, Mr. Ci-chon filed motions to suppress statements 2 and to dismiss the indictment; Mr. Cichon’s affidavit was attached to the motions. 3 On September 20, 1993, an evidentiary hearing was conducted by a magistrate judge.

1. The Evidentiary Hearing

At the hearing, the magistrate judge first heard conflicting testimony concerning whether the DNE agents had explained to Mr. Cichon his Miranda rights. The agent who had supposedly advised Mr. Cichon of his rights, Special Agent Ohm, did not testify at the hearing. After the hearing, the parties filed with the court a. stipulation that Special Agent Ohm did not remember advising Mr. Cichon of his Miranda rights. On the basis of that stipulation and the evidence presented at the hearing, the magistrate judge recommended that the court grant Mr. Cichon’s motion to suppress his post-arrest statements.

The magistrate judge then heard other conflicting testimony concerning the agents’ alleged coercion, threats and promises. In his Report and Recommendation, he considered in detail the circumstances surrounding Mr. Cichon’s post-arrest detention to determine whether the defendant’s statements were involuntary. He also considered such factors as Mr. Cichon’s age, maturity, and intelligence, and determined that, “although some of what Cichon alleges did in fact happen, his will was not overborne.” He found nothing unduly coercive about the environment in which Mr. Cichon was kept that evening. This determination was based on credibility determinations; he concluded that the testimony of the two agents was credible, but that Mr. Cichon’s testimony was not. The magistrate judge specifically noted that he disbelieved Mr. Cichon’s' claims that he *272

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Bluebook (online)
48 F.3d 269, 1995 U.S. App. LEXIS 3318, 1995 WL 67592, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-j-cichon-ca7-1995.